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General Meetings of Shareholders9353SAKURAJIMA FUTO KAISHA,LTD.Transportation and Logistics

Notice of Convocation of the 84th Ordinary General Meeting of Shareholders

The 84th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for the appropriation of surplus and the election of directors, Audit & Supervisory Board Members and others. The year-end dividend is scheduled to be ¥54 per share, an increase of ¥14 per share from the previous fiscal year.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
14
Yen increase per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 84th
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 7 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 84th
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee7, including 2 new candidates and 2 outside director candidates
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Based on the basic policy of providing continuous and stable returns to shareholders, taking into comprehensive consideration consolidated results, future funding needs and the maintenance of a sound financial foundation. The Company introduced a progressive dividend policy under its Fourth Medium-Term Management Plan.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 84th Ordinary General Meeting of Shareholders | SAKURAJIMA FUTO KAISHA,LTD. (9353) timely disclosure | Komori